Uk Ventilation & Coldroom Ltd is a private limited company that can be found at 546 Market Way, Wembley HA0 2BT. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-22, this 6-year-old company is run by 1 director.
Director Mohamed K., appointed on 01 June 2020.
The company is officially categorised as "manufacture of non-domestic cooling and ventilation equipment" (SIC: 28250).
The last confirmation statement was sent on 2020-09-18 and the due date for the following filing is 2021-10-02. What is more, the annual accounts were filed on 31 May 2019 and the next filing should be sent on 31 May 2021.
| Office Address | 546 Market Way |
| Town | Wembley |
| Post code | HA0 2BT |
| Country of origin | United Kingdom |
| Registration Number | 10782805 |
| Date of Incorporation | Mon, 22nd May 2017 |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Mon, 31st May 2021 (1061 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sat, 2nd Oct 2021 (2021-10-02) |
| Last confirmation statement dated | Fri, 18th Sep 2020 |
Position: Director
Appointed: 01 June 2020
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Mohamed K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thamer H. This PSC owns 75,01-100% shares. The third one is Thamer R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Mohamed K.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thamer H.
| Notified on | 18 September 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Thamer R.
| Notified on | 15 August 2017 |
| Ceased on | 18 September 2017 |
| Nature of control: |
75,01-100% shares |
Mohamed K.
| Notified on | 22 May 2017 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 |
| Balance Sheet | ||
| Current Assets | 5 000 | |
| Net Assets Liabilities | 500 | 495 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | 11 |
| Creditors | 4 500 | 506 |
| Net Current Assets Liabilities | 500 | 506 |
| Total Assets Less Current Liabilities | 500 | 495 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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